Archive for ‘India’ Category

email spam

Dear Beneficiary

Your Name And Your Contact Details Was Given To This Office In
Regards To Your Total Compensation Sum Owed To You Which You
Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes, Unawareness Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion  on behalf of Mr Antonio Guterres the appointed secretary general of the (UNITE STATE) through United Nations Compensation Commission mass assisted project. Continue reading “Regards To Your fund In The West Africa BANK OF AFRICA www.”@ark.ocn.ne.jp” »

email spamHello my good friend,

I am Teraq Younis, from Libya, 23yrs old girls. My father name Abdul Fatah Younis Al-Obeidi was a senior military officer in Libya. He held the rank of Major General and the post of minister of interior, but resigned on 22 February 2011 to defect to the rebel side in what was to become the Libyan Civil War.

I am seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My late father, Abdul Fatah Younis, who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance, where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp. Continue reading “Hello my good friend, I am Teraq Younis, from Libya, 23yrs old girl” »

Proof of Payment Larry Teller absateller@yahoo.com

datePosted on 16:41, April 6th, 2017 by emailfrauds

Good Day,

Please find the attached proof of payment to confirm your transaction.The outstanding balance will be settled shortly.

Thank you,
Larry.

from: Larry Teller <absateller@yahoo.com>
reply-to: Larry Teller <absateller@yahoo.com>
to:
date: 6 April 2017 at 10:26
subject: Proof of Payment
mailed-by: yahoo.com
Signed by: yahoo.com

Download : S-QUOTE2

spam COLLECTION SENT VIA EMAILDear Customer

The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by international monetary fund head due to your e-mail address was found on scam victim list.

The $2.500,000usd stands as compensation to you, we have build better service in beginning of this year in order to give you best of our service. After we received your information, we instantly transfer the two first payments of $5,000 which is total of $10,000:00 in your name.Now your payment has been sent out like I promised you but there is one thing holding your payment right now which we must handle immediately to enable you pick up your payment today as well. Continue reading “MTCN#: 8916645953 western union westernunion@lily.ocn.ne.jp The management of western union money transfer” »

spam COLLECTION SENT VIA EMAIL*CBP Headquarters* *Office of Public Affairs*
*1300 Pennsylvania Ave.**, N.W*
*The U.S. Customs and Border Protection of national security and economic prosperity.*
 *We are writing you in regards to a Package in our custody, a diplomats was stopped at the border in possession of a metal box which weight of about 25kg (Internal dimension: W61  x H156 x D73 (cm). Effective capacity: 110 LBS approximately, destine to your name and address.
 The diplomat could not produce all the necessary clearance papers which made us to put the package on hold until we receive the Clearance document as the customs require. the Content of the package was not properly declared by the consignee as money, rather it was declared as film materials to avoid diversion by the shipping agent, I am the Commissioner of U.S. Customs and Border Protection, so with my help you will get this package, I am willing to make sure you get what is rightfully yours.

Continue reading “YOUR UNDELIVERED PACKAGE Commissioner of U.S. Customs and Border Protection” »

spam COLLECTION SENT VIA EMAILMy Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord. Continue reading “Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory” »

Fake Mails from RBI

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

EMAIL ID : : rosenana690@gmail.com 

FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES.

DEAR LUCKY WINNER: Continue reading “THE RESERVE BANK OF INDIA CENTRAL BANK RS 4CRORES AND 50 LAKH INDIA RUPEES IS READY” »

Jeffrey Berman asuntosinternacionales@psuv.org.ve

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman asuntosinternacionales@psuv.org.ve” »

dhan card gmailप्रिय ग्राहक,

बधाई !!! आपके क्रेडिट कार्ड आवेदन प्राप्त हुआ है और इस प्रक्रिया के तहत है , अब आप अपने क्रेडिट कार्ड ऑनलाइन ट्रैक कर सकते हैं।

Your प्रमाणीकरण कोड है : ####XXX

Your सत्यापित ईमेल आईडी है : ***********@gmail.com

कोई कागजी कार्रवाई की आवश्यकता नहीं है * , अपने application के आगे प्रसंस्करण के लिए कृपया अपने विवरण की जाँच करें।

———————————————————————————————————————————–
बस सत्यापन के समय में अपने प्रमाणीकरण पहचान की पुष्टि करें।
———————————————————————————————————————————–
कार्ड वितरक टीम

Deepika S.

Sender’s Details :

from: धन कार्ड ! <notification@freetalkie.com>via mailmx1.acrossmail.com 
reply-to: धन कार्ड ! <notification@freetalkie.com>
to: **********@gmail.com
date: 15 March 2017 at 18:56
subject: *************@gmail.com – धन कार्ड नामांकन संख्या XXXXXXX.
mailed-by: mailmx1.acrossmail.com

you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE

datePosted on 17:52, January 24th, 2017 by emailfrauds

email fraud information

HONORABLE INTERNET
We come by this correspondence you send our congratulations and notify you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw made this December 30, 2016 of a batch of 100,000 e-mail addresses set by the automated sorting robot selection, your email address was randomly selected and so you are the proud (to) win (e) 4th price Promotion HEINEKEN LOTTERY pRIZE.

1st Prize: “1,000,000 euros and a trip to Hawaii”
2nd Prize: “500,000 euros”
3rd Prize: “250,000 euros”
4th Prize: “150,000 euros”
5th Prize: “100,000 euros” Continue reading “you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE” »

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